EastNets Features

EastNets

Transaction Monitoring and Anti-Money Laundering Solution.

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EastNets Feature Summary

  • Real-Time Web-Based Watch List Filtering
  • Complete Coverage of Your AML Processes
  • Manage and Control Risk in Real Time
  • Advanced Visualization
  • Ensure Compliance with AML Laws and Regulations
  • Delivers risk scoring and peer group analysis
  • Rapid Deployment and Implementation
  • Detection Manager
  • Reduced False Positives
  • Offers preconfigured advanced business rules
  • Transaction Monitoring AML Solutions
  • Enables new rules to be tested and analyzed
  • Consolidated overview of customer and account behavior
  • Provides built-in case management,
  • Comply with local & international regulations
  • Automatic Case Creation feature with configurable workflow
  • Regulatory reporting of suspicious activities
  • FATCA compliance and reporting to IRS
  • Establish investigation practices
  • Automatically detects suspicious activity

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